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HELICAL PLC Remuneration Information 2021

Mar 19, 2021

4628_def-14a_2021-03-19_57bf4097-acb7-49c3-80d5-473f391edeae.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 7725S

Helical PLC

19 March 2021

19 March 2021

HELICAL PLC

(the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed on 19 March 2021 that the following transactions had taken place:

1.   Share Incentive Plan

Under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors, PDMRs and employees matched in a 2:1 ratio by the Company, awarded 8,532 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 17 March 2021 of 416.50p.

Shares awarded to the directors and PDMRs were as follows:                

Director Number of Shares
Gerald Kaye 324
Tim Murphy 324
Matthew Bonning-Snook 324
PDMR
Tom Anderson 324
James Moss 324

For further information, please contact:

Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 19 March 2021

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